SAMARIA DRINKS
Board
1 director, no change since December 2017Manager (not named in the articles)
since 12-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 18-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), from 12-10-2017 to date
-
- Manager (not named in the articles), appointed by deed of 18-10-2017, until 29-12-2017
- Manager (not named in the articles), appointed by deed of 18-10-2017, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
SAMARIA DRINKS
Equity -€165,774
Loss €73,273 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€1,658 in 2025
- Source
- deed of 18-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 18-10-2017 (in Dutch)
Shareholders
Stated in the deed
deed of 03-01-2023 ↗
- 75 shares
- 25 shares
Share transfer
deed of 03-01-2023 ↗
- to 25 shares
Stated in the deed
deed of 13-06-2019 ↗
- 100 shares
Share transfer
deed of 13-06-2019 ↗
- to 5 shares
Stated in the deed
deed of 15-05-2018 ↗
- associé,gérant · 95 shares
- associé actif · 5 shares
Share transfer
deed of 15-05-2018 ↗
- to 5 shares
Show 1 older mentions
At incorporation
deed of 18-10-2017 ↗
- 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity · €1,000
- 03-01-2023 Capital stated in the deed · 100 shares
- 18-10-2017 Incorporation · €1,000 · 100 shares